MAYBURY GROUP LIMITED
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH EH6 7BD- Active
- Private Limited Company
- Company No. SC658239
- Last Updated: 01 Mar 2024
Company Profile
MAYBURY GROUP LIMITED was incorporated on Wednesday, March 25, 2020 as a Private Limited Company with registered address in EDINBURGH. MAYBURY GROUP LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 4 years 11 months.
| Name | MAYBURY GROUP LIMITED |
|---|---|
| Company number | SC658239 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew John Parry Nationality: British |
Dates: Thursday, February 29, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr James Gordon Graham Nationality: British |
Dates: Wednesday, December 7, 2022 - Thursday, February 29, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Douglas Ryan Harrold Nationality: British |
Dates: Wednesday, March 25, 2020 - Thursday, February 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAYBURY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAYBURY GROUP LIMITED | 25 Mar 2020 |
| MAYBURY FLOORING LIMITED | 04 Jul 2022 |